KYBE — See who's really behind any company

Company dossier

SCI DENTHAUT

FRANCE · COMPANY · INCORPORATED 1994-05-09
KYBE ID: FR-394997274 · 394997274 · 1 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameSCI DENTHAUT

fr_insee

Registration394997274

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated1994-05-09

fr_insee

Registered address30 BD DE L EVASION, 95800 CERGY

fr_insee

Industry68.20A

fr_insee

Share capital€152

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

Ali Sougaactive ANOUAR ID BAIROUKactive DALILA BELKORCHIAactive DJIDA HADJ-LARBIactive MICHEL AVISSEdissolved Nicolas Patrice Huetactive PASCALE ZIEGLERdissolved RAFIGUA GUENDOUZactive SCI DENTBASdissolved SCI MEDIHAUTdissolved SELARL D'IMAGERIE MEDICALE DES HAUTS DE CERGYdissolved SYLVAIN MICHEL LETSCHERactive THANH MAI LAIactive VERONIQUE LESOURDactive VERONIQUE MICHAUD DESLANDESactive VTC PARIS WORLDactive ZIAURREHMAN RAMZANactive

People with significant control

1 people

Name	Role	From	Source
LIBRATY JACQUES	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI DENTBIS · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals

+15

Phoenix predecessor

Shared-director cluster

Composite risk score22/100